SIMPLE WISH ASSET MANAGEMENT LIMITED

(Company Number 11465794)

Registered office: 98 Osmaston Road Leicester LE5 5JG

Principal trading address: Unit 3B Ross Walk Leicester LE4 5HH

At a General Meeting of the above-named company, duly convened and held at Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP, on 25 April 2024 at 2:00 pm, the following resolutions were passed as a special resolution and ordinary resolution respectively:

1. That the company be wound up voluntarily and

2. That Julie Elizabeth Willetts (IP No 9133) and Philip Anthony Brooks (IP No 9105), of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP, be appointed Joint Liquidators of the company, and that they act either jointly or severally.

Joint Liquidator: Julie Elizabeth Willetts (IP number 9133) of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP.

Joint Liquidator: Philip Anthony Brooks (IP number 9105) of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP.

For further details contact: 01949 83 1260 or at j.willetts@bladesinsolvency.co.uk

Resolution Meeting Location: Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP

Resolution Meeting Time: 14:00

Date of Resolution: 25 April 2024

I R Master, Director